Tag / Articles
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Uncovering Aliases: Do You Know Who You Are Doing Business With? People often change their names or use aliases to disguise their past. At Vcheck Global, it is our standard procedure to unmask changed names or aliases once we start an investigation. -
Vcheck Global Hires Additional Director for D.C. Office, Adding Enhanced Due Diligence Expertise Vcheck Global, a leading provider of business-to-business due diligence background checks, is pleased to announce the hiring of Alex Sorin. Sorin joins Vcheck Global after having served at a risk and compliance due diligence firm as the Global Head of Human Source Intelligence, where he led the company’s source inquiries product. Sorin is an expert […] -
Employee Spotlight: Q&A With Vcheck Global’s AVP of Quality Control April Kelemen Our mission at Vcheck Global is a significant one: to protect our clients by providing more information about the companies and people that they do business with. In the spirit of that mission, we have started an Employee Spotlight series, to feature more information about the ambitious, charming, and diligent team working to make Vcheck […] -
Hiding in Plain Sight: Money Laundering in Canada’s Real Estate Markets Even in purportedly transparent democracies such as Canada, real estate has become a tool for evading government scrutiny—a concern Vcheck Global is constantly vigilant of when investigating real estate transactions. -
Employee Spotlight: Q&A With Vcheck Global’s Senior Quality Control Associate Sara Bednarcik Today we’re featuring one of our Senior Associates and recent Vcheck Global Employee of the Month, Sara Bednarcik. Vcheck Global’s first remote investigator, Sara works from her home in the mountains of Montana. -
The Art of Arabizi: Navigating Foreign Language Social Media Arabic language research is a key part of Vcheck Global’s foreign language investigations, particularly because many tweets are typically written in Arabizi as opposed to Arabic.